Global Broker Regulation Inquiry App
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Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-28
Reonefx
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-11-09
LMAX GROUP
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-27
MAGNUM FX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-22
Stockpair.com
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
COINBITS GLOBAL
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-21
Alvexo
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-22
RZT Capital
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
IMS Markets
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
Ruizean Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Rodeler
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-21
ILLUZION
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
FXPRIMUS
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-20
Wise Trader
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-22
ZERO
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-20
AMFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-19
Forex
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Leverate
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-19
Bein Markets
Danger Australia
Australia Reonefx
Danger United Kingdom
United Kingdom LMAX GROUP
Good Cyprus
Cyprus MAGNUM FX
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus COINBITS GLOBAL
Good Cyprus
Cyprus Alvexo
Good Cyprus
Cyprus RZT Capital
Good Cyprus
Cyprus IMS Markets
Good Cyprus
Cyprus trade.Berry
Good Cyprus
Cyprus Ruizean Markets
Danger Cyprus
Cyprus Rodeler
Danger Australia
Australia ILLUZION
Great Cyprus
Cyprus FXPRIMUS
Danger Cyprus
Cyprus Wise Trader
Danger Australia
Australia ZERO
Danger Australia
Australia AMFX
Danger Cyprus
Cyprus Forex
Good Cyprus
Cyprus Leverate
Good Cyprus
Cyprus Bein Markets
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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